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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Waters, Christopher Michael
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Chew, Jeremy Michael
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (14 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Reger, David Michael
    Individual (34 offsprings)
    Officer
    2011-10-11 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 5
    Stavrou, Tryphonas
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Smart, Matthew David
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2012-07-09 ~ 2015-01-09
    OF - Director → CIF 0
  • 7
    Rogers, William Andrew
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2023-04-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 9
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2016-10-03 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 10
    Southgate, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2011-09-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Burgoyne, Derek Garbut
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ 2019-10-15
    OF - Director → CIF 0
  • 12
    Haveron, Andrew Sean
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Winward, Christopher Paul
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2019-04-09 ~ 2022-01-28
    OF - Director → CIF 0
  • 14
    Keegan, Gerry
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 15
    Youngs, George Richard
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Elden, Jeremy Mark
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2017-12-22
    OF - Director → CIF 0
    Elden, Jeremy
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2011-10-11
    OF - Secretary → CIF 0
    Mr Jeremy Mark Elden
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2025-03-26 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 19
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2017-12-22 ~ 2025-12-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMBER REI GREEN ENERGY LIMITED

Period: 2026-01-14 ~ now
Company number: 07785632
Registered names
AMBER REI GREEN ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,221,387 GBP2024-06-30
4,460,690 GBP2023-06-30
Debtors
109,214 GBP2024-06-30
Cash at bank and in hand
37,516 GBP2024-06-30
Current Assets
146,730 GBP2024-06-30
Net Current Assets/Liabilities
-942,431 GBP2024-06-30
Total Assets Less Current Liabilities
3,278,956 GBP2024-06-30
Net Assets/Liabilities
-11,713,510 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,757,590 GBP2024-06-30
3,757,590 GBP2023-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2024-06-30
16,141 GBP2023-06-30
Other
5,346,406 GBP2024-06-30
5,222,394 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,120,137 GBP2024-06-30
8,996,125 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,684,844 GBP2024-06-30
1,496,965 GBP2023-06-30
Tools/Equipment for furniture and fittings
16,141 GBP2024-06-30
16,141 GBP2023-06-30
Other
3,197,765 GBP2024-06-30
3,022,329 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,898,750 GBP2024-06-30
4,535,435 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
187,879 GBP2023-07-01 ~ 2024-06-30
Other
175,436 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,072,746 GBP2024-06-30
2,260,625 GBP2023-06-30
Other
2,148,641 GBP2024-06-30
2,200,065 GBP2023-06-30
Other Debtors
27,073 GBP2024-06-30
Prepayments
82,141 GBP2024-06-30
Debtors
Current
109,214 GBP2024-06-30
Trade Creditors/Trade Payables
344,936 GBP2024-06-30
Amounts Owed to Related Parties
723,175 GBP2024-06-30
Accrued Liabilities
21,050 GBP2024-06-30
Other Remaining Borrowings
Non-current
14,992,466 GBP2024-06-30
13,224,208 GBP2023-06-30
Current
11,610 GBP2023-06-30
  • AMBER REI GREEN ENERGY LIMITED
    Info
    HOLTON RENEWABLE POWER LTD - 2026-01-14
    Registered number 07785632
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-23 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.